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F1.61 LTD

Company number 12405436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 AA Micro company accounts made up to 31 January 2024
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Mr Elvis Qendraj on 15 March 2024
15 Mar 2024 PSC04 Change of details for Mr Elvis Qendraj as a person with significant control on 15 March 2024
15 Mar 2024 AD01 Registered office address changed from 95 Mortimer Street London W1W 7st England to 12 Lancaster House 16 Lancaster Road Lancaster E11 3FD on 15 March 2024
24 Jan 2024 AA Micro company accounts made up to 31 January 2023
22 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
03 Jan 2023 AD01 Registered office address changed from Harley Jason Ltd 195 Richmond Road London E8 3NJ United Kingdom to 95 Mortimer Street London W1W 7st on 3 January 2023
25 Oct 2022 CERTNM Company name changed harley jason LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 TM01 Termination of appointment of Owen Sam Forman as a director on 24 October 2022
24 Oct 2022 PSC04 Change of details for Mr Elvis Qendraj as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of Owen Sam Forman as a person with significant control on 24 October 2022
24 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-15
  • GBP 100